AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
Full name/Name
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
Type
Name
Last name/Name
TFK KAMAZ AO
Full name/Name
TFK KAMAZ AO
Type
Alias
Quality
Strong
Last name/Name
JSC TFK KAMAZ
Full name/Name
JSC TFK KAMAZ
Type
Alias
Quality
Strong
Last name/Name
JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
Full name/Name
JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
Type
Alias
Quality
Strong
Last name/Name
TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
Full name/Name
TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
Type
Alias
Quality
Strong
Addresses (2)
Street
Raion Avtomobilnogo Zavoda ABK-421
City
Naberezhnyye Chelny
Country
Russian Federation
Postal code
4
Full address
Raion Avtomobilnogo Zavoda ABK-421, Naberezhnyye Chelny, 423800, Russia
Street
12, proezd Avtosborochny
City
Naberezhnye Chelny
Country
Russian Federation
Postal code
4
Region
Tatarstan Resp.
Full address
12, proezd Avtosborochny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia
Identification documents (5)
Type
Registration Number: 1021602019097
Country
Russian Federation
Type
Tax ID No.: 1653019048
Country
Russian Federation
Type
Government Gazette Number: 47104250
Country
Russian Federation
Type
Organization Established Date: 23 Oct 1997
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
